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PRINCES LIMITED

Company number 02328824

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	PSC05	Change of details for Newlat Foods Spa as a person with significant control on 3 September 2024	View PDF Change of details for Newlat Foods Spa as a person with significant control on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Simon Harrison on 3 September 2024	View PDF Director's details changed for Mr Simon Harrison on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Simon Harrison on 3 September 2024	View PDF Director's details changed for Mr Simon Harrison on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC02	Notification of Newlat Foods Spa as a person with significant control on 30 July 2024	View PDF Notification of Newlat Foods Spa as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC07	Cessation of Mitsubishi Corporation as a person with significant control on 30 July 2024	View PDF Cessation of Mitsubishi Corporation as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP03	Appointment of Miss Benedetta Mastrolia as a secretary on 30 July 2024	View PDF Appointment of Miss Benedetta Mastrolia as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Giuseppe Mastrolia as a director on 30 July 2024	View PDF Appointment of Mr Giuseppe Mastrolia as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Miss Benedetta Mastrolia as a director on 30 July 2024	View PDF Appointment of Miss Benedetta Mastrolia as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Fabio Fazzari as a director on 30 July 2024	View PDF Appointment of Mr Fabio Fazzari as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Angelo Mastrolia as a director on 30 July 2024	View PDF Appointment of Mr Angelo Mastrolia as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Mitsuro Kawamata as a director on 30 July 2024	View PDF Termination of appointment of Mitsuro Kawamata as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Akihiko Takada as a director on 30 July 2024	View PDF Termination of appointment of Akihiko Takada as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Kazuhito Suematsu as a director on 30 July 2024	View PDF Termination of appointment of Kazuhito Suematsu as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Satoshi Nakaniwa as a director on 30 July 2024	View PDF Termination of appointment of Satoshi Nakaniwa as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM02	Termination of appointment of Kazuhito Suematsu as a secretary on 30 July 2024	View PDF Termination of appointment of Kazuhito Suematsu as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 109 pages (109 pages)
01 Jul 2024	TM01	Termination of appointment of Stephen David Cardall as a director on 28 June 2024	View PDF Termination of appointment of Stephen David Cardall as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Cameron John Mackintosh as a director on 8 April 2024	View PDF Termination of appointment of Cameron John Mackintosh as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Tatsuo Okura as a director on 1 March 2024	View PDF Termination of appointment of Tatsuo Okura as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mr Kazuhito Suematsu as a secretary on 1 March 2024	View PDF Appointment of Mr Kazuhito Suematsu as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM02	Termination of appointment of Tatsuo Okura as a secretary on 1 March 2024	View PDF Termination of appointment of Tatsuo Okura as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 96 pages (96 pages)

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PRINCES LIMITED

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